AFC in Practice: Avoiding Fraud in Virtual Customer Onboarding and Digital KYC

Recorded
Online
2 ACAMS Credits
Learning Objectives

Examining the areas of vulnerability in the customer onboarding process, particularly with customer verification, to avoid fraud and other illicit practices, as witnessed by Metropolitan Commercial Bank

Reviewing best practices for eKYC processes to combat fraudulent identities and deep fakes and to maintain an effective AML program

Recommending improvements to customer onboarding and digital KYC processes to enhance the customer experience, reduce risk and comply with regulations

Pricing

Abonnés Entreprise et Premium inclus

Included

Membres de l’ACAMS

245,00 US$

Non membres

445,00 US$

Moderator

Benay Nachin

Benay Nachin, CAMS, CAMS-FCI
Group Manager, AML/Prevention/KYC
BNY Mellon

Speakers

Swapnil Agrawal

Swapnil Agrawal
Regulatory and Compliance Specialist
Innovative Ops
Kiratbir Khurana

Kiratbir Khurana
KYC Director
eBay
Raymond Olsen Bio Photo

Raymond Olsen, CFS, CBAP
Senior Vice President, Director of Enterprise Fraud Management
Wintrust Financial Corporation

Sponsor

Who Should Attend?

AFC Professionals
BSA/AML Officers
FinTech and Innovation Specialists
KYC/Onboarding

Topics

Fintech
Quality Control

Skill Areas

AFC Technology
AML

Industry

All Industries

Regions

Canada
United States

Level

Intermediate